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Denise Garcia Ocampo

Denise Garcia Ocampo

Senior Advisor, Bank for International Settlements

Denise Garcia Ocampo is a Senior Advisor at the Financial Stability Institute of the Bank for International Settlements (BIS), where she contributes to activities related to digital innovation in financial services.

Her recent publications include the analysis of policy and regulatory responses to cryptoassets, stablecoins and DeFi, as well as the supervison of cryptoassets for anti-money laundering.

Additionally, Denise co-leads the BIS Fintech Repository initiative and chairs the IAIS Fintech Forum subgroup on DLT.

Prior to joining the BIS in 2018, Denise held various roles at the Insurance and Surety National Commission of Mexico including Head of Research and Development. She holds a degree in administration from the Instituto Tecnológico Autónomo de México and a diploma in public administration from the Instituto Nacional de Administración Publica, Mexico.